9th May 2012 14:13
RNS Number : 9918C
Glencore International PLC
09 May 2012
Baar, Switzerland 9th May, 2012
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| | Results of the 2012 Annual General Meeting of Glencore International plc |
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| | Baar, 9 May 2012 |
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| | Glencore International plc announces the results of the poll on the Resolutions at the Annual General Meeting held on 9th May 2012.All Resolutions were carried. |
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| Votes For | % | Votes Against | % | Votes Total | % of ISC Voted | Votes Witheld |
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| No. of shares | | No. of shares | | No. of shares | |
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| | Resolution 1by Ordinary Resolution:To receive Glencore's accounts and the reports of the Directors | 5'055'386'629 | 99.79 | 10'636'035 | 0.21 | 5'066'022'664 | 73.18 | 33'258'907 |
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| | Resolution 2by Ordinary Resolution:To declare a final dividend of U.S.$0.10 per share out of the capital contribution reserves | 5'073'019'894 | 99.98 | 990'412 | 0.02 | 5'074'010'306 | 73.30 | 32'895'982 |
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| | Resolution 3by Ordinary Resolution:To elect Simon Murray as a Director | 5'037'357'322 | 99.43 | 28'674'246 | 0.57 | 5'066'031'568 | 73.18 | 40'877'220 |
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| | Resolution 4by Ordinary Resolution:To elect Ivan Glasenberg as a Director | 5'056'931'850 | 99.69 | 15'474'019 | 0.31 | 5'072'405'869 | 73.27 | 34'511'719 |
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| | Resolution 5by Ordinary Resolution:To elect Steven Kalmin as a Director | 5'070'550'690 | 99.96 | 1'833'878 | 0.04 | 5'072'384'568 | 73.27 | 34'524'220 |
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| | Resolution 6by Ordinary Resolution:To elect Peter Coates as a Director | 5'014'085'889 | 99.35 | 32'996'213 | 0.65 | 5'047'082'102 | 72.91 | 59'826'683 |
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| | Resolution 7by Ordinary Resolution:To elect Leonhard Fischer as a Director | 5'040'822'929 | 99.85 | 7'808'336 | 0.15 | 5'048'631'265 | 72.93 | 58'277'522 |
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| | Resolution 8by Ordinary Resolution:To elect Anthony Hayward as a Director | 5'037'038'187 | 99.88 | 5'909'734 | 0.12 | 5'042'947'921 | 72.85 | 63'960'866 |
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| | Resolution 9by Ordinary Resolution:To elect William Macaulay as a Director | 5'033'541'425 | 99.72 | 14'136'239 | 0.28 | 5'047'677'664 | 72.91 | 59'211'122 |
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| | Resolution 10by Ordinary Resolution:To elect Li Ning as a Director | 5'046'321'101 | 99.98 | 1'088'925 | 0.02 | 5'047'410'026 | 72.91 | 39'221'440 |
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| | Resolution 11by Ordinary Resolution:To approve the Directors' Remuneration Report | 5'027'476'872 | 99.76 | 12'038'368 | 0.24 | 5'039'515'240 | 72.80 | 41'185'667 |
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| | Resolution 12by Ordinary Resolution:To reappoint Deloitte LLP as auditors | 5'065'189'298 | 99.86 | 6'929'623 | 0.14 | 5'072'118'921 | 73.27 | 34'789'867 |
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| | Resolution 13by Ordinary Resolution:To authorise the audit committee to fix the remuneration of the auditors | 5'069'827'946 | 99.95 | 2'298'195 | 0.05 | 5'072'126'141 | 73.27 | 34'781'447 |
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| | Resolution 14by Ordinary Resolution:To allot shares up to a certain amount | 4'923'760'223 | 97.73 | 114'446'892 | 2.27 | 5'038'207'115 | 72.78 | 62'769'933 |
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| | Resolution 15by Special Resolution:To empower the Directors to allot equity securities free of preemption rights | 5'043'943'990 | 99.85 | 7'649'099 | 0.15 | 5'051'593'089 | 72.97 | 55'312'809 |
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| | Resolution 16by Special Resolution:To make market purchases of ordinary shares | 5'070'262'138 | 99.94 | 2'918'248 | 0.06 | 5'073'180'386 | 73.28 | 33'728'402 |
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| | Prior to the passing of Resolution 2, a resolution was passed to amend the wording of the resolution to the following: To declare a final dividend of U.S.$0.10 per ordinary share for the year ended 31 December 2011, which the Directors propose, and the shareholders agree, is to be paid only out of the capital contribution reserves of the Company. | | | | | |
For further information, please contact: John Burton (Company Secretary) t: +41 (0)41 709 2619 m: +41 (0)79 944 5435 e:[email protected] | Simon Buerk (Media) t: +41 (0)41 709 2679 m: +41 (0)79 955 5384 e: [email protected] | Paul Smith (Investors) t: +41 (0)41 709 2487 m: +41 (0)79 947 1348 e: [email protected] |
| Finsbury (Media) Guy Lamming Dorothy Burwell t: +44 (0)20 7251 3801 | Charles Watenphul (Media) t: +41 (0) 41 709 2462 m: +41 (0) 79 904 33 20 [email protected] | Elisa Morniroli (investors) t: +41 (0) 41 709 2818 m: +41 (0) 79 833 05 08 [email protected] | | | | | | |
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About Glencore International plc Glencore is one of the world's leading integrated producers and marketers of commodities, headquartered in Baar, Switzerland, and listed on the London and Hong Kong Stock Exchanges. Glencore has worldwide activities in the production, sourcing, processing, refining, transporting, storage, financing and supply of Metals and Minerals, Energy Products and Agricultural Products. |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSWFEUFESEFI
Related Shares:
Glencore